Money Laundering Compliance
2nd Revised edition
By (author) Tim Bennett
Normal Price: $170.00
Your Price: $153.00 AUD, inc. GST
Shipping: $7.95 per order
You Save: $17.00! (10% off normal price)
Plus...earn $7.65 in Boomerang Bucks
Availability: Available to Backorder, No Due Date for Supply
Money Laundering Compliance by Tim Bennett
Book DescriptionMoney laundering is one of the most potentially fraught areas for trustees, practitioners and their professional advisors. Money Laundering Compliance 2ed crucially examines changes in the UK regime with a particular emphasis on the role, liabilities and obligations of trustees within it. Featuring an examination of the range of offences and the application of AML principles in a number of relevant jurisdictions, Money Laundering Compliance discusses key practical issues such as Know your Client, reporting procedures, the conflict between tipping-off and disclosure, and advises practitioners who find themselves involved with trusts under investigation. This new second edition has been fully revised to take account of the EU Directive on Money Laundering which comes into force in Dec 2007.
Buy Money Laundering Compliance book by Tim Bennett from Australia's Online Bookstore, Boomerang Books.
Book DetailsISBN: 9781847660527
(234mm x 156mm x mm)
Imprint: Tottel Publishing
Publisher: Bloomsbury Publishing PLC
Publish Date: 1-Oct-2007
Country of Publication: United Kingdom
Books By Author Tim Bennett
Practitioner's Guide to Money Laundering Compliance, Paperback (January 2004)» View all books by Tim Bennett
Examines changes in the UK regime with a particular emphasis on the role, liabilities and obligations of trustees within it. Featuring an examination of the range of offences and the application of AML principles in a number of relevant jurisdictions, this book discusses practical issues such as Know your Client, reporting procedures, and others.
» Have you read this book? We'd like to know what you think about it - write a review about Money Laundering Compliance book by Tim Bennett and you'll earn 50c in Boomerang Bucks loyalty dollars (you must be a member - it's free to sign up!)
Bestselling Books: Our Current Bestsellers | Australia's Hottest 1000 Books | Bestselling Fiction | Bestselling Crime Mysteries and Thrillers | Bestselling Non Fiction Books | Bestselling Sport Books | Bestselling Gardening and Handicrafts Books | Bestselling Biographies | Bestselling Food and Drink | Bestselling History | Bestselling Travel Books | Bestselling School Textbooks & Study Guides | Bestselling Children's General Non-Fiction | Bestselling Young Adult Fiction | Bestselling Children's Fiction | Bestselling Picture Books | Top 100 US Bestsellers
Phone: 1300 36 33 32 (9am-5pm Mon-Fri AEST) - International: +61 2 9960 7998 - Online Form
Address: Boomerang Books, 878 Military Road, Mosman Junction, NSW, 2088
© 2003-2016. All Rights Reserved. Eclipse Commerce Pty Ltd - ACN: 122 110 687 - ABN: 49 122 110 687
For every $20 you spend on books, you will receive $1 in Boomerang Bucks loyalty dollars. You can use your Boomerang Bucks as a credit towards a future purchase from Boomerang Books. Note that you must be a Member (free to sign up) and that conditions do apply.